ROMULUS SHOPS LIMITED - LONDON


Company Profile Company Filings

Overview

ROMULUS SHOPS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ROMULUS SHOPS LIMITED was incorporated 35 years ago on 11/08/1988 and has the registered number: 02286139. The accounts status is DORMANT and accounts are next due on 31/12/2024.

ROMULUS SHOPS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SANDFORD HOUSE 10 MAYNARD CLOSE
LONDON
SW6 2DB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2023 14/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS ALEXANDER WOOLF May 1991 British Director 2019-09-26 CURRENT
ALEXANDER THOMAS WOOLF Dec 1989 British Director 2022-03-14 CURRENT
MR PAUL RAYMOND TURNBULL Jul 1968 British Director 2011-11-22 UNTIL 2014-04-07 RESIGNED
MR BEN PETER RICHARDSON Dec 1979 British Director 2022-03-02 UNTIL 2023-05-04 RESIGNED
HELEN CHRISTINA LOWIS Aug 1960 British Director RESIGNED
MR JOHN PATRICK LATHAM LAYCOCK Feb 1944 British Director 1993-05-04 UNTIL 2010-09-23 RESIGNED
MR NICHOLAS THOMAS JULIAN GROVES Oct 1963 British Director 2011-11-22 UNTIL 2015-05-22 RESIGNED
MR PETER FRANCIS GRIMES May 1958 Irish Director 2016-01-05 UNTIL 2019-01-30 RESIGNED
MR MATTHEW JAMES GARNER Mar 1981 British Director 2015-05-22 UNTIL 2022-03-14 RESIGNED
JAMES ANDREW BARRON Oct 1943 Director RESIGNED
MR MATTHEW JAMES GARNER Secretary 2014-03-18 UNTIL 2022-03-14 RESIGNED
MR PAUL RAYMOND TURNBULL Secretary 2011-11-22 UNTIL 2014-03-18 RESIGNED
JAMES ANDREW BARRON Oct 1943 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Douglas Philip Woolf 2016-04-06 6/1937 Kings Road   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROMULUS INVESTMENTS LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
ROMULUS ESTATES (DORMANT) LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
ROMULUS CONSTRUCTION LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
SUSSEX DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
ROMULUS PROPERTIES LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
ROMULUS SECURITIES LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
FULHAM POTTERY (DORMANT) LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 74990 - Non-trading company
ROMULUS SHOP INVESTMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ROMULUS DEVELOPMENTS LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
GLENTHORNE NORTH LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
ROMULUS HOLDINGS LIMITED LONDON Active GROUP 70100 - Activities of head offices
ROMULUS CITY LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
ROMULUS SHORTLANDS HOLDINGS LIMITED LONDON Active SMALL 99999 - Dormant Company
ROMULUS LONDON LIMITED LONDON Active SMALL 70100 - Activities of head offices
ROMULUS MOORGATE LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
ROMULUS SHORTLANDS LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
ROMULUS DOMINION LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
ROMULUS HOMES LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
ROMULUS BUILD LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41201 - Construction of commercial buildings

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ROMULUS SHOPS LIMITED 2024-04-19 31-03-2024 £2 equity
Dormant Company Accounts - ROMULUS SHOPS LIMITED 2023-12-07 31-03-2023 £2 equity
Dormant Company Accounts - ROMULUS SHOPS LIMITED 2022-12-22 31-03-2022 £2 equity
Dormant Company Accounts - ROMULUS SHOPS LIMITED 2021-11-24 31-03-2021 £2 equity
Dormant Company Accounts - ROMULUS SHOPS LIMITED 2021-04-15 31-03-2020 £2 equity
Dormant Company Accounts - ROMULUS SHOPS LIMITED 2019-11-16 31-03-2019 £2 equity
Dormant Company Accounts - ROMULUS SHOPS LIMITED 2018-04-17 31-03-2018 £2 equity
Dormant Company Accounts - ROMULUS SHOPS LIMITED 2017-12-30 31-03-2017 £2 equity
Dormant Company Accounts - ROMULUS SHOPS LIMITED 2016-11-24 31-03-2016 £2 equity
Dormant Company Accounts - ROMULUS SHOPS LIMITED 2015-12-02 31-03-2015 £2 equity
Dormant Company Accounts - ROMULUS SHOPS LIMITED 2014-11-25 31-03-2014 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROMULUS MOORGATE LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
ROMULUS SHORTLANDS LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
ROMULUS DOMINION LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
ROMULUS INVESTMENTS HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 70100 - Activities of head offices
ROMULUS HOMES LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
SUSSEX FULHAM LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
ROMULUS HOLDCO B LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
ROMULUS WIMBLEDON LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
HUDDLE SHORTLANDS LIMITED LONDON UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
HUDDLE WIMBLEDON LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis